Page No .

: 1

Account Branch : FARIDABAD NIT HARYANA

Address : 5 - R/2, BADSHAH KHAN CHOWK
N.I.T,
.
MR. ANUPAM GUPTA City : FARIDABAD 121001
State : HARYANA
H-NO-228 SECTOR 7A FARIDABAD Phone no. : 18002026161
NEAR ST JOHNS SCHOOL OD Limit : 0.00
. Currency : INR
Email : anupamguptait@hotmail.com
FARIDABAD 121005 Cust ID : 25834002
HARYANA INDIA Account No : 00931050207165 COP POTENTIAL
A/C Open Date : 04/07/2008
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000093 MICR : 110240013
Branch Code : 93 Product Code : 105
Nomination : Registered

From : 01/12/2022 To : 31/12/2022 Statement of account

Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance

01/12/22 ACH D- KOTAKMAHPRIMELTKKBK-RC4-69791522- 0000006759475901 01/12/22 10,391.00 33,211.91

01/12/22 NEFT CR-ICIC0000104-IIFL SECURITIES LIMI 000CMS2978620418 01/12/22 9,500.00 42,711.91

TED CLIENT A C-ANUPAM GUPTA-CMS29786204

18

01/12/22 IMPS-233519375742-DHEERAJGUPTA-UTIB-XXXX 0000233519375742 01/12/22 15,000.00 57,711.91

XXXXXXX3065-

02/12/22 NWD-416021XXXXXX7740-EN213114-FARIDABAD 0000233621696854 02/12/22 10,000.00 47,711.91

02/12/22 NWD-416021XXXXXX7740-EN213114-FARIDABAD 0000233621696909 02/12/22 10,000.00 37,711.91

02/12/22 NWD-416021XXXXXX7740-EN213114-FARIDABAD 0000233621696961 02/12/22 9,000.00 28,711.91

02/12/22 UPI-PHONEPE-PHONEPEWALLETTOPUP@YBL-YESB0 0000270289561397 02/12/22 500.00 28,211.91

YBLUPI-270289561397-PAYMENT FROM PHONE

02/12/22 UPI-ABFL POSTPAID PAY NO-PAYTM-72651047@ 0000233674851573 02/12/22 7,474.17 20,737.74

PAYTM-PYTM0123456-233674851573-OID197660

25143@ONE

03/12/22 .IMPS P2P 233011112929#26/11/2022 261122 MIR2333795163566 03/12/22 4.14 20,733.60

-MIR2333795163566

03/12/22 .IMPS P2P 233011116587#26/11/2022 261122 MIR2333795163579 03/12/22 5.90 20,727.70

-MIR2333795163579

03/12/22 UPI-CREDCLUB1-CRED.CLUB@AXISB-UTIB000011 0000233755928739 03/12/22 9,307.00 11,420.70

4-233755928739-PAYMENT ON CRED

05/12/22 .IMPS P2P 233314133227#29/11/2022 291122 MIR2333997139264 05/12/22 5.90 11,414.80

-MIR2333997139264

07/12/22 UPI-AMAZONPAY-AMAZONPAY@APL-UTIB0000100- 0000234109755766 07/12/22 1,703.00 9,711.80

234109755766-REQUEST FROM AMAZO

09/12/22 UPI-GEETA DEVI-PAYTM-71640511@PAYTM-PYTM 0000234340603425 09/12/22 5.00 9,706.80

0123456-234340603425-OID202212091631470

15/12/22 UPI-SHIV KIRAN AUTO-PAYTM-8832678@PAYTM- 0000234982412341 15/12/22 789.00 8,917.80

PYTM0123456-234982412341-OID202212150835

580

18/12/22 UPI-BHARTI AIRTEL LIMITE-AIRTELPREPAIDDE 0000235209963532 18/12/22 719.00 8,198.80

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 2

Account Branch : FARIDABAD NIT HARYANA

Address : 5 - R/2, BADSHAH KHAN CHOWK
N.I.T,
.
MR. ANUPAM GUPTA City : FARIDABAD 121001
State : HARYANA
H-NO-228 SECTOR 7A FARIDABAD Phone no. : 18002026161
NEAR ST JOHNS SCHOOL OD Limit : 0.00
. Currency : INR
Email : anupamguptait@hotmail.com
FARIDABAD 121005 Cust ID : 25834002
HARYANA INDIA Account No : 00931050207165 COP POTENTIAL
A/C Open Date : 04/07/2008
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000093 MICR : 110240013
Branch Code : 93 Product Code : 105
Nomination : Registered

From : 01/12/2022 To : 31/12/2022 Statement of account

LHI@MAIRTEL-AIRP0000001-235209963532-PAY

MENT FROM AIRTE

19/12/22 UPI-CREDCLUB1-CRED.CLUB@AXISB-UTIB000011 0000235383066240 19/12/22 504.75 7,694.05

4-235383066240-PAYMENT ON CRED

20/12/22 UPI-COUNTRY DELIGHT-PAYTM-31857153@PAYTM 0000235409221105 20/12/22 200.00 7,494.05

-PYTM0123456-235409221105-COUNTRY DELIGH

21/12/22 INSTAALERT CHGS JUN22 SMS(11) 290922-MIR MIR2335539275568 21/12/22 2.60 7,491.45

2335539275568

23/12/22 NEFT CR-ICIC0099999-IIFL SECURITIES LIMI 000CMS3023242353 23/12/22 13,000.00 20,491.45

TED CLIENT A C-ANUPAM GUPTA-CMS30232423

53

23/12/22 NEFT CR-ICIC0000393-NEXTBILLION TECHNOLO 000CMS3023836422 23/12/22 5,300.00 25,791.45

GY PRIVATE LIMITED CLIENT ACCO-ANUPAM GU

PTA-CMS3023836422

27/12/22 IIFLEQ12724937/INDIAINFOLINE.COM 0000223614268630 27/12/22 20,000.00 5,791.45

27/12/22 NEFT CR-YESB0000402-OSWAL ELECTRICALS PR 0YESB23615981659 27/12/22 55,953.00 61,744.45

IVATE LIMI-ANUPAM GUPTA-YESB23615981659

28/12/22 IIFLEQ12728973/INDIAINFOLINE.COM 0000223625025555 28/12/22 7,000.00 54,744.45

29/12/22 NEFT CR-IDFB0010204-ALPHALOGIC TECHSYS L IDFBH22363956482 29/12/22 18.92 54,763.37

IMITED-ANUPAM GUPTA-IDFBH22363956482

31/12/22 ATW-416021XXXXXX7740-S1ANFR11-FARIDABAD 0000000000004026 31/12/22 5,000.00 49,763.37

31/12/22 IMPS-236514174729-PPBIVV-SBIN-XXXXXXX269 0000236514174729 31/12/22 6,000.00 43,763.37

9-THANK YOU BABA

31/12/22 UPI-CREDCLUB1-CRED.CLUB@AXISB-UTIB000011 0000236527216656 31/12/22 9,743.00 34,020.37

4-236527216656-PAYMENT ON CRED

31/12/22 UPI-CREDCLUB1-CRED.CLUB@AXISB-UTIB000011 0000236555379209 31/12/22 9,307.00 24,713.37

4-236555379209-PAYMENT ON CRED

31/12/22 IB BILLPAY DR-HDFCVE-489377XXXXXX5902 IB31152446739405 31/12/22 1,561.00 23,152.37

01/01/23 CREDIT INTEREST CAPITALISED 000000000000000 31/12/22 255.00 23,407.37

STATEMENT SUMMARY :-

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
 Page No .: 3

Account Branch : FARIDABAD NIT HARYANA

Address : 5 - R/2, BADSHAH KHAN CHOWK
N.I.T,
.
MR. ANUPAM GUPTA City : FARIDABAD 121001
State : HARYANA
H-NO-228 SECTOR 7A FARIDABAD Phone no. : 18002026161
NEAR ST JOHNS SCHOOL OD Limit : 0.00
. Currency : INR
Email : anupamguptait@hotmail.com
FARIDABAD 121005 Cust ID : 25834002
HARYANA INDIA Account No : 00931050207165 COP POTENTIAL
A/C Open Date : 04/07/2008
JOINT HOLDERS : Account Status : Regular
RTGS/NEFT IFSC : HDFC0000093 MICR : 110240013
Branch Code : 93 Product Code : 105
Nomination : Registered

From : 01/12/2022 To : 31/12/2022 Statement of account

Opening Balance Dr Count Cr Count Debits Credits Closing Bal
43,602.91 24 7 119,222.46 99,026.92 23,407.37

Generated On: 23-Mar-2023 11:22 Generated By: 25834002 Requesting Branch Code: NET

This is a computer generated statement and does

not require signature.

HDFC BANK LIMITED

*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:06AAACH2702H1Z4
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013